Company NameCaerus Technology Group Ltd
Company StatusDissolved
Company Number09176849
CategoryPrivate Limited Company
Incorporation Date14 August 2014(9 years, 8 months ago)
Dissolution Date5 April 2016 (8 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Thomas Ashley Morgans
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodcock House 1 Modwen Road
Salford Quays
M5 3EZ
Director NameMr Jonathan Hogarth
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodcock House 1 Modwen Road
Salford Quays
M5 3EZ

Location

Registered AddressWoodcock House
1 Modwen Road
Salford Quays
Greater Manchester
M5 3EZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

2.5k at £1Dylan Hugh Morgans
33.33%
Ordinary
2.5k at £1Marcus James Duncan
33.33%
Ordinary
2.5k at £1Thomas Ashley Morgans
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016Application to strike the company off the register (3 pages)
12 January 2016Application to strike the company off the register (3 pages)
28 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 7,500
(3 pages)
28 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 7,500
(3 pages)
19 December 2014Purchase of own shares. (3 pages)
19 December 2014Cancellation of shares. Statement of capital on 14 August 2014
  • GBP 7,500
(5 pages)
19 December 2014Purchase of own shares. (3 pages)
19 December 2014Cancellation of shares. Statement of capital on 14 August 2014
  • GBP 7,500
(5 pages)
16 October 2014Termination of appointment of Jonathan Hogarth as a director on 14 August 2014 (1 page)
16 October 2014Termination of appointment of Jonathan Hogarth as a director on 14 August 2014 (1 page)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)